Introduction
Watch Company
B
BATTERSEA PICTURES HOLDINGS LIMITED
BATTERSEA PICTURES HOLDINGS LIMITED is an active company incorporated on 27 October 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. BATTERSEA PICTURES HOLDINGS LIMITED was registered 4 years ago.(SIC: 59111)
Status
active
Active since 4 years ago
Company No
13707911
LTD Company
Age
4 Years
Incorporated 27 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
From: 27 October 2021To: 10 November 2025
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BERGER, Joshua Adam
ActiveOld Gloucester Street, LondonWC1N 3AX
Born July 1966
Director
Appointed 27 Oct 2021
BERGER, Joshua Adam
Old Gloucester Street, LondonWC1N 3AX
Born July 1966
Director
27 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Joshua Adam Berger
ActiveOld Gloucester Street, LondonWC1N 3AX
Born July 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2021
Mr Joshua Adam Berger
Old Gloucester Street, LondonWC1N 3AX
Born July 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
10 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2025
21 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 September 2022
20 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2022